| Entity Name: | INVERSIONES 102700 CA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 18 Nov 2013 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L13000161466 |
| FEI/EIN Number | 98-1112357 |
| Address: | 22197 MAJESTIC WOODS WAY, BOCA RATON, FL 33428 |
| Mail Address: | 22197 MAJESTIC WOODS WAY, BOCA RATON, FL 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZINGG, IRENE | Agent | 22197 MAJESTIC WOODS WAY, BOCA RATON, FL 33428 |
| Name | Role | Address |
|---|---|---|
| CREFIN, CREDITO FINANACIERO INTERNACIONAL CA | Trustee | Aquilino de la Guardia, street nro. 8 IGRA Building PO BOX 0823-02435 Panama, Panama 0823-02435 PA |
| Name | Role | Address |
|---|---|---|
| VELUTINI, LUIS EMILIO | Managing Member | 701 E CAMINO REAL, BOCA RATON, FL 33432 |
| VELUTINI, HORACIO | Managing Member | 701 E CAMINO REAL, BOCA RATON, FL 33432 |
| Ortiz, Alvar N | Managing Member | 44 E 67Th St #3B, New York, NY 10065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-02-05 |
| Florida Limited Liability | 2013-11-18 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
